DOSSIERS / BERNADETTE MOREAU
← SearchExport PDF
Sole trader dossier

BERNADETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430611707 · 430611707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNADETTE MOREAU
fr_inpi
430611707
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
39120 PETIT-NOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE ALICE CLAVIERdissolvedALAIN FOURNIERdissolvedALFRED AUGUSTE EUGENE GUYENOTdissolvedANDRE SEUROTdissolvedANIMATION ET LOISIRS DE PETIT-NOIRactiveASS COMMUNALE DE CHASSEactiveASS FOYER LAIQUE DE PETIT NOIRdissolvedASSOCIATION SPORTS ET LOISIRSactiveBERNARD BECUdissolvedBERNARD CANIVETdissolvedCAISSE DES ECOLES DE PETIT NOIRdissolvedCOLETTE GUILLOTdissolvedCOOPERATIVE FROMAGEREdissolvedELISABETH MARIE BREVOTdissolvedFRANCOISE EUVRARDdissolvedGEORGES CHARLES LOUIS CELLIERdissolvedGERARD CHARLES PERRINdissolvedGERARD GASTON FERNAND CUSEYdissolvedJACQUES FERNAND EDOUARD EDOU BECUdissolvedJEAN-CLAUDE CHARLES PILLOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNADETTE MOREAU (principal) matches PEP Bernadette Moreau — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100